Digital Fibre Infrastructure Trust has announced a board meeting scheduled for February 6, 2026, to review and approve its unaudited financial results for the third quarter and nine months ended December 31, 2025. The meeting will be conducted by the Board of Directors of Infinite India Investment Management Limited, which serves as the Investment Manager of the Trust.

Meeting Details and Regulatory Compliance

The board meeting has been scheduled in accordance with the applicable provisions of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, along with related circulars and guidelines. The meeting will focus on considering and approving both standalone and consolidated unaudited financial information for the specified periods.

Corporate Structure and Management

The announcement was made by Infinite India Investment Management Limited in its capacity as the Investment Manager of Digital Fibre Infrastructure Trust. Jayanti Chaurasia Naita, serving as the Compliance Officer, signed the regulatory filing dated January 29, 2026.

Regulatory Framework

The Trust operates under the regulatory framework established by the Securities and Exchange Board of India (SEBI) for Infrastructure Investment Trusts. The scheduled board meeting represents part of the Trust's regular quarterly financial reporting obligations to ensure transparency and compliance with regulatory requirements.

The Trust has requested BSE Limited to disseminate this information on its website, ensuring proper disclosure to stakeholders and the investment community. This announcement follows standard corporate governance practices for listed infrastructure investment trusts in India.

Digital Fibre Infrastructure Trust has filed its unit holding pattern report for the quarter ended December 31, 2025, pursuant to Regulation 23(10) of the SEBI (Infrastructure Investment Trusts) Regulations, 2014. The report was submitted through Infinite India Investment Management Limited, acting as the Investment Manager of the Trust, and prepared by KFin Technologies Limited as the Registrar and Transfer Agent.

Unit Holding Distribution

The Trust's unit holding pattern reveals a balanced distribution between sponsor group and public holdings as of December 31, 2025:

Sponsor Group Holdings

The sponsor group's holdings are entirely concentrated in the domestic Indian category, specifically through bodies corporates. The detailed breakdown shows:

• Bodies Corporates: 9,54,946,697 units representing 48.99% of total outstanding units
• Foreign Holdings: No foreign sponsor holdings reported
• Mandatorily Held Units: Zero units under mandatory holding requirements
• Pledged Units: No units pledged or otherwise encumbered

Public Holdings Composition

Public holdings demonstrate significant foreign participation, with institutional investors dominating this category:

Institutional Holdings

Non-Institutional Holdings

The non-institutional public holding segment shows minimal participation:

• Bodies Corporates: 300,000 units (0.02%)
• Individual Investors: Zero holdings
• Government Holdings: No central or state government participation
• Other Categories: No holdings in trusts, NRIs, or clearing members

Regulatory Compliance

The report fulfills the quarterly disclosure requirements under SEBI Master Circular dated July 11, 2025. KFin Technologies Limited, serving as the Registrar and Transfer Agent, prepared the comprehensive unit holding analysis. The document was digitally signed by Jayanti Chaurasia Naita, Compliance Officer, on January 14, 2026.

The Trust maintains its listing on BSE Limited under security code 543859 with the symbol DIGIFIBRE, ensuring transparent reporting of unit holder information to market participants and regulatory authorities.